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CLOSE BROTHERS VEHICLE HIRE LIMITED

Company number 04263175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2012 AA Full accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from , Units 5 & 6 Webster Bros Industrial Estate Hallam Fields Road, Ilkeston, Derbyshire, DE7 4AZ on 20 April 2012
29 Dec 2011 CH03 Secretary's details changed for Tracy Eaton on 28 July 2011
29 Dec 2011 CH01 Director's details changed for Mr Martin James Collins on 28 July 2011
29 Dec 2011 CH01 Director's details changed for Richard Neil Gosling on 28 July 2011
19 Dec 2011 AA Full accounts made up to 31 July 2011
15 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2010
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Aug 2011 TM01 Termination of appointment of Noel Poxon as a director
17 Aug 2011 AP01 Appointment of Michael Charles Randall as a director
16 Aug 2011 TM01 Termination of appointment of Roger Stone as a director
16 Aug 2011 AP01 Appointment of Jakobus Stefanus Wolvaardt as a director
26 Jan 2011 AA Full accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 15/11/2011
11 Aug 2010 CH01 Director's details changed for Richard Neil Gosling on 1 August 2010
25 Jan 2010 AA Full accounts made up to 31 July 2009
18 Nov 2009 TM01 Termination of appointment of Stan Chan as a director
03 Sep 2009 363a Return made up to 01/08/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Mar 2009 288b Appointment terminated director sharon bishop
02 Dec 2008 288c Director's change of particulars / noel pixon / 25/11/2008
03 Sep 2008 88(2) Capitals not rolled up
28 Aug 2008 288a Director appointed sharon patricia bishop
28 Aug 2008 288a Director appointed stan choong fai chan